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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jones, Edward
    Individual (5 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Howard, Paul Robert
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2011-01-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Beattie, Christopher Kennedy
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Kennedy Beattie
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Oldfield, Steven Paul
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Steven Paul Oldfield
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Buckby, Mark John
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Buckby, Mark John
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2025-04-03
    OF - Secretary → CIF 0
    Mr Mark John Buckby
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    CMS NETWORX LTD
    12339603 13198327
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-12-18 ~ 2024-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    HVSS GROUP LIMITED
    - now 13198327
    CM NETWORX LIMITED - 2025-03-27 13198327 12339603
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED

Period: 2010-10-20 ~ now
Company number: 07413253
Registered name
HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
42210 - Construction Of Utility Projects For Fluids
43210 - Electrical Installation
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
48,253,134 GBP2024-04-01 ~ 2025-03-31
36,780,575 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
38,267,749 GBP2024-04-01 ~ 2025-03-31
28,297,143 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
9,985,385 GBP2024-04-01 ~ 2025-03-31
8,483,432 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
3,372,995 GBP2024-04-01 ~ 2025-03-31
2,922,991 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
6,623,870 GBP2024-04-01 ~ 2025-03-31
5,560,441 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
40,407 GBP2024-04-01 ~ 2025-03-31
24,241 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
6,408 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
6,657,869 GBP2024-04-01 ~ 2025-03-31
5,584,682 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,685,836 GBP2024-04-01 ~ 2025-03-31
1,418,209 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,972,033 GBP2024-04-01 ~ 2025-03-31
4,166,473 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,972,033 GBP2024-04-01 ~ 2025-03-31
4,166,473 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,202,778 GBP2025-03-31
953,304 GBP2024-03-31
Total Inventories
431,430 GBP2025-03-31
545,585 GBP2024-03-31
Debtors
30,137,522 GBP2025-03-31
19,043,095 GBP2024-03-31
Cash at bank and in hand
2,682,166 GBP2025-03-31
6,049,477 GBP2024-03-31
Current Assets
33,251,118 GBP2025-03-31
25,638,157 GBP2024-03-31
Creditors
Current
24,530,585 GBP2025-03-31
17,702,040 GBP2024-03-31
Net Current Assets/Liabilities
8,720,533 GBP2025-03-31
7,936,117 GBP2024-03-31
Total Assets Less Current Liabilities
9,923,311 GBP2025-03-31
8,889,421 GBP2024-03-31
Net Assets/Liabilities
9,656,795 GBP2025-03-31
8,684,762 GBP2024-03-31
Equity
Called up share capital
750 GBP2025-03-31
750 GBP2024-03-31
750 GBP2023-03-31
Share premium
79,000 GBP2025-03-31
79,000 GBP2024-03-31
79,000 GBP2023-03-31
Capital redemption reserve
250 GBP2025-03-31
250 GBP2024-03-31
250 GBP2023-03-31
Retained earnings (accumulated losses)
9,576,795 GBP2025-03-31
8,604,762 GBP2024-03-31
6,438,289 GBP2023-03-31
Equity
9,656,795 GBP2025-03-31
8,684,762 GBP2024-03-31
6,518,289 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-04-01 ~ 2025-03-31
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,000,000 GBP2024-04-01 ~ 2025-03-31
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,972,033 GBP2024-04-01 ~ 2025-03-31
4,166,473 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,602,080 GBP2024-04-01 ~ 2025-03-31
4,674,320 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
652,175 GBP2024-04-01 ~ 2025-03-31
528,761 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
234,992 GBP2024-04-01 ~ 2025-03-31
203,454 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,489,247 GBP2024-04-01 ~ 2025-03-31
5,406,535 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
982024-04-01 ~ 2025-03-31
872023-04-01 ~ 2024-03-31
Director Remuneration
43,200 GBP2024-04-01 ~ 2025-03-31
41,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
267,730 GBP2024-04-01 ~ 2025-03-31
253,538 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,000 GBP2024-04-01 ~ 2025-03-31
18,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
1,623,979 GBP2024-04-01 ~ 2025-03-31
1,369,312 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,664,467 GBP2024-04-01 ~ 2025-03-31
1,396,171 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
79,929 GBP2025-03-31
79,929 GBP2024-03-31
Plant and equipment
149,903 GBP2025-03-31
120,207 GBP2024-03-31
Furniture and fittings
382,383 GBP2025-03-31
358,091 GBP2024-03-31
Motor vehicles
1,404,555 GBP2025-03-31
1,017,312 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,016,770 GBP2025-03-31
1,575,539 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-20,649 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-136,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-157,099 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
39,192 GBP2025-03-31
25,613 GBP2024-03-31
Plant and equipment
105,192 GBP2025-03-31
95,400 GBP2024-03-31
Furniture and fittings
174,126 GBP2025-03-31
143,841 GBP2024-03-31
Motor vehicles
495,482 GBP2025-03-31
357,381 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
813,992 GBP2025-03-31
622,235 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,579 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
9,792 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
48,057 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
196,302 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267,730 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,772 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-58,201 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,973 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
40,737 GBP2025-03-31
54,316 GBP2024-03-31
Plant and equipment
44,711 GBP2025-03-31
24,807 GBP2024-03-31
Furniture and fittings
208,257 GBP2025-03-31
214,250 GBP2024-03-31
Motor vehicles
909,073 GBP2025-03-31
659,931 GBP2024-03-31
Merchandise
431,430 GBP2025-03-31
545,585 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,008,760 GBP2025-03-31
5,037,573 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
19,889,340 GBP2025-03-31
10,044,125 GBP2024-03-31
Prepayments/Accrued Income
Current
408,856 GBP2025-03-31
276,033 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
30,137,522 GBP2025-03-31
19,043,095 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,475,508 GBP2025-03-31
3,448,519 GBP2024-03-31
Corporation Tax Payable
Current
736,834 GBP2025-03-31
604,330 GBP2024-03-31
Other Taxation & Social Security Payable
Current
183,291 GBP2025-03-31
150,211 GBP2024-03-31
Other Creditors
Current
106,036 GBP2025-03-31
89,260 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
414,610 GBP2025-03-31
78,155 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Between one and five year
160,000 GBP2025-03-31
160,000 GBP2024-03-31
More than five year
66,666 GBP2025-03-31
106,666 GBP2024-03-31
All periods
266,666 GBP2025-03-31
306,666 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
266,516 GBP2025-03-31
204,659 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,972,033 GBP2024-04-01 ~ 2025-03-31
  • HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED
    Info
    Registered number 07413253
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8NN
    PRIVATE LIMITED COMPANY incorporated on 2010-10-20 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.